REG - Diales Group PLC - Exercise of Share Options and Total Voting Rights

DialesAnnouncement

30/04/2025 07:00

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RNS Number : 6828G  Diales Group PLC  30 April 2025

Diales Group Plc

("Diales" or the "Company" or the "Group")

 

Exercise of Share Options

and

Total Voting Rights

 

Diales Group Plc (AIM: DIAL), the global specialist dispute avoidance and
dispute resolution consultancy, announces that options ("the Options") over
68,846 ordinary shares of 0.4 pence each in the Company ("Ordinary Shares")
have been exercised today by employees, pursuant to the Company's Long Term
Incentive Plan 2020.

 

To satisfy the exercise of these Options, 68,846 existing Ordinary Shares were
transferred from treasury (the "Transfer).

 

Total Voting Rights

 

Following the exercise of Options and the Transfer, the issued share capital
of the Company consists of 53,962,868 Ordinary Shares of which 1,673,583 are
held in treasury. Therefore, the total number of Ordinary Shares carrying
voting rights in the Company is 52,289,285. This figure of 52,289,285 may be
used by the Company's shareholders as the denominator for the calculation by
which they will determine whether they are required to notify their interest
in, or a change to their interest in, the share capital of the Company under
the Disclosure Guidance and Transparency Rules.

 

Enquiries:

 Diales Group Plc

 Mark Wheeler, Chief Executive Officer         +44 (0)207 377 0005

 Charlotte Parsons, Chief Financial Officer    +44 (0)207 496 3000

 Shore Capital (Nominated Adviser and Broker)    +44 (0)207 408 4050

 Mark Percy

 George Payne

 Acuitas Communications                        +44 (0)203 745 0293 / +44 (0)779 976 7676 / 07848 157447

                                               simon.nayyar@acuitascomms.com

 Simon Nayyar                                  jake.davis@acuitascomms.com

 Jake Davis

 

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